Financial Crimes Strategist

Job Summary

Working remotely on a full-time basis, the Financial Crimes Strategist will support transaction monitoring operations by reviewing alerts, conducting investigations, and optimizing monitoring strategies within TabaPay's payment ecosystem.

Key responsibilities

• Review, investigate, and disposition transaction monitoring and AML-related alerts across various payment channels
• Conduct investigations into suspicious transactional activity and escalate concerns as per internal procedures
• Support the tuning, testing, and optimization of transaction monitoring rules and alerting strategies

Required qualifications

• Bachelor's degree or equivalent experience in fraud risk, AML, financial crimes, or payments operations
• 3+ years of experience in transaction monitoring, AML investigations, or financial crimes operations
• Experience in payments, fintech, banking, or money movement environments
• Strong analytical skills with the ability to identify suspicious activity patterns
• Familiarity with transaction monitoring systems and alerting platforms